Company Information

CIN
Status
Date of Incorporation
29 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Popatlal Dharamsey
Jayesh Popatlal Dharamsey
Director
over 1 year ago
Bhavin Harkishandas Parekh
Bhavin Harkishandas Parekh
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-06022020-signed
Altered articles of association-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-3-18102018-signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017